- Federal Deposit Insurance Corporation (Monroe, NJ)
- …of Depositor and Consumer Protection, Jamesburg Field Office of the Federal Deposit Insurance Corporation and is responsible for conducting, leading, or directing ... a key field territory representative. Responsible for planning and conducting comprehensive compliance and CRA examinations of institutions of all sizes and risk… more
- Citigroup (New York, NY)
- …to senior audiences + Cash Management product knowledge across Deposit products, Trade instruments (LCs, loans, commitments), Commercial Cards, and Payments ... data elements will be gained. This TTS Data Governance Officer role is specific to Treasury & Trade Solutions...working in global functions such as Risk, Finance or Compliance is a plus + Confident at presenting to… more
- Citigroup (New York, NY)
- …functions, including the Independent Risk Management ("IRM") and Independent Compliance Risk Management ("ICRM") functions, Finance/Treasury and the Chief Operating ... Officer as well as the Markets, Services, Banking and...of the Comptroller of the Currency (OCC) and Federal Deposit Insurance (FDIC) regulations and requirements, including but not… more
- Citigroup (New York, NY)
- …skills with the capability to demonstrate advanced level credit skills to be appointed a senior credit officer + Ability to work effectively in team setting + ... The Mid-Corp Senior Group Manager manages a teams of Relationship...proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines… more
- Citigroup (New York, NY)
- …skills with the capability to demonstrate advanced level credit skills to be appointed a senior credit officer + Ability to work effectively in team setting + ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (New York, NY)
- …independent, objective, reliable, valued, and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries), ... of the Currency (OCC) and also by the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board...CBNA team also provides risk-based audit coverage of Citi's compliance with the OCC Heightened Standards. **Job Description** The… more
- Citigroup (New York, NY)
- …skills with the capability to demonstrate advanced level credit skills to be appointed a senior credit officer + Ability to work effectively in team setting + ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- Randstad US (New York, NY)
- …and in compliance with government regulations. The Payroll Manager reports to the Senior Payroll Officer . salary: $35 - $43 per hour shift: First work hours: ... of change and process pay data batches. . Enter all new hire direct deposit and tax information, and new garnishment orders or revisions into ADP Vantage system.… more